Grand Park Investments Limited, a registered company, was incorporated on 31 Oct 2003. 9429035715092 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company has been classified. This company has been managed by 5 directors: Dennis Lee - an active director whose contract began on 31 Oct 2003,
King Chuen Tsui - an active director whose contract began on 31 Oct 2003,
Chan Fai Cheung - an active director whose contract began on 31 Oct 2003,
Stephen Chan - an active director whose contract began on 31 Oct 2003,
Shiu Lin Tam - an inactive director whose contract began on 31 Oct 2003 and was terminated on 09 Sep 2011.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 15A Sylvania Crescent, Lynfield, Auckland, 1042 (types include: physical, registered).
A total of 10000 shares are issued to 15 shareholders (8 groups). The first group is comprised of 1667 shares (16.67%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1111 shares (11.11%). Finally there is the third share allocation (1111 shares 11.11%) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1667 | |||
| Individual | Cheung, Chan Fai |
Stonefields Auckland 1072 New Zealand |
31 Oct 2003 - |
| Individual | Cheung, Mei Lai |
Stonefields Auckland 1072 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1111 | |||
| Individual | Yang, Jian Li |
Epsom Auckland 1051 New Zealand |
16 May 2022 - |
| Individual | Yang, Min Qian |
Epsom Auckland 1051 New Zealand |
31 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1111 | |||
| Individual | Lim, Shay Ching |
Te Atatu South Auckland 0610 New Zealand |
29 Mar 2021 - |
| Individual | Lei, Cheng Zhong |
Lynfield Auckland New Zealand |
31 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1667 | |||
| Individual | Chan, Stephanie Amanda |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
| Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland 0622 New Zealand |
05 Oct 2011 - |
| Individual | Chan, Stephen |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 1111 | |||
| Individual | Hockings-lee, Sandra |
Lynfield Auckland |
31 Oct 2003 - |
| Individual | Lee, Dennis |
Lynfield Auckland |
31 Oct 2003 - |
| Shares Allocation #6 Number of Shares: 1667 | |||
| Individual | Tam, Kit Ping |
Mission Bay Auckland New Zealand |
31 Oct 2003 - |
| Individual | Tsui, King Chuen |
Mission Bay Auckland New Zealand |
31 Oct 2003 - |
| Shares Allocation #7 Number of Shares: 1111 | |||
| Individual | Wong, Lena |
Mt Albert Auckland New Zealand |
25 Oct 2006 - |
| Shares Allocation #8 Number of Shares: 555 | |||
| Individual | Lee, Paddy |
Mt Albert Auckland 1022 New Zealand |
02 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tam, Shiu Lin |
Dannymora South Auckland |
31 Oct 2003 - 05 Oct 2011 |
| Entity | Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 |
31 Oct 2003 - 25 Oct 2006 | |
| Individual | Tam, Sung Mary |
Dannymora South Auckland |
31 Oct 2003 - 05 Oct 2011 |
| Entity | Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 |
31 Oct 2003 - 25 Oct 2006 |
Dennis Lee - Director
Appointment date: 31 Oct 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 31 Oct 2003
King Chuen Tsui - Director
Appointment date: 31 Oct 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2003
Chan Fai Cheung - Director
Appointment date: 31 Oct 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Sep 2012
Stephen Chan - Director
Appointment date: 31 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2012
Shiu Lin Tam - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 09 Sep 2011
Address: Dannymora, South Auckland,
Address used since 31 Oct 2003
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